Disclosure (Scotland) Act 2020 (asp 13)

SCHEDULE 2 S List B offences

PART 2 S Statutory offences

Proceeds of crime and money laundering S

90 S An offence under any of the following provisions of the Proceeds of Crime Act 2002—

(a) section 339(1A) (making disclosure otherwise than in the prescribed form and manner),

(b) section 453A (certain offences in relation to financial investigators).

Commencement Information

I1 Sch. 2 para. 90 in force at 1.4.2025 by S.S.I. 2025/27, reg. 3(1)(2), sch.